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Compliance Manager - Crypto Industry

JH Partners (EMEA) Company Limited
Posted 14 hours ago, valid for 25 days
Location

Cambridge, Cambridgeshire CB2 8AG, England

Salary

£30,000 - £36,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • Our client is looking for a Compliance Manager with a minimum of 5 years of experience in a senior compliance role within the cryptocurrency or fintech industry.
  • The role involves developing and implementing compliance policies, overseeing the AML/KYC program, and managing FCA license applications.
  • Candidates should have a deep understanding of blockchain technology and global cryptocurrency regulations, along with excellent analytical and communication skills.
  • This position may offer full-time on-site work in Cambridge or hybrid opportunities, with a competitive salary offered commensurate with experience.
  • The role provides a unique chance to influence compliance strategies in a rapidly growing industry, along with continuous learning and development opportunities.

Our client is seeking a Compliance Manager, who will play a crucial role in shaping and implementing their compliance strategy, ensuring that they not only meet but exceed regulatory standards in the fast-paced and evolving cryptocurrency landscape. This position offers an exciting opportunity to work with a dynamic team and make a significant impact in a rapidly growing industry.

The candidate must be based in Cambridge or willing to travel into their Cambridge site, the opportunity may be potentially full-time on site, however, their may be some opportunities for hybrid.

Key Responsibilities:

  • Spearhead the development, implementation, and maintenance of robust compliance policies and procedures aligned with FCA regulations and industry best practices
  • Oversee the company's AML/KYC program, including the implementation of advanced blockchain analytics tools for transaction monitoring
  • Lead the FCA license application process, acting as the primary liaison for all regulatory communications and audits
  • Conduct comprehensive risk assessments across our product offerings, including crypto trading, staking, and DeFi integrations
  • Design and deliver engaging compliance training programs for staff, fostering a culture of compliance throughout the organization
  • Stay abreast of global regulatory developments in the crypto space, providing strategic advice to senior management on potential impacts and opportunities
  • Collaborate with legal counsel to ensure all marketing materials, terms of service, and user agreements are compliant with relevant regulations
  • Manage relationships with external compliance consultants and auditors as needed

Qualifications:

  • Minimum 5 years of experience in a senior compliance role within the cryptocurrency or fintech industry
  • Proven track record of successfully navigating FCA regulations and licensing processes
  • Deep understanding of blockchain technology and its implications for AML/CFT compliance
  • Strong knowledge of global cryptocurrency regulations, including FATF recommendations and EU AMLD5
  • Experience implementing and managing compliance technology solutions
  • Excellent analytical skills with the ability to interpret complex regulations and apply them practically
  • Outstanding communication skills, capable of explaining complex compliance issues to both technical and non-technical audiences
  • Relevant advanced degree in Law, Finance, or related field
  • Professional certifications such as CAMS, ICA, or equivalent are highly desirableWhat We Offer:
  • Opportunity to shape the compliance function of a rapidly growing crypto company
  • Continuous learning and development opportunities in a cutting-edge industry

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.